The world's premier anti internet scam, anti fraud information website 

  • Mr. Jimmy Fred Andersen [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Tim Atem
 
Danskebkn.com is in the process of being reported for fraud.
Delivered-To: <snipped>
Received: by 10.195.11.168 with SMTP id ej8csp224147wjd;
Mon, 27 Apr 2015 18:43:33 -0700 (PDT)
X-Received: by 10.66.189.105 with SMTP id gh9mr26894413pac.41.1430185412681;
Mon, 27 Apr 2015 18:43:32 -0700 (PDT)
Return-Path: <[email protected]>
Received: from sender1.zohomail.com (sender1.zohomail.com. [74.201.84.162])
by mx.google.com with ESMTPS id ok17si32352472pab.41.2015.04.27.18.43.31
for <<snipped>>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 27 Apr 2015 18:43:32 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=74.201.84.162;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) smtp.mail=[email protected]
Received: from mail.zoho.com by mx.zohomail.com
with SMTP id 1430185410915820.5631553559394; Mon, 27 Apr 2015 18:43:30 -0700 (PDT)
Date: Tue, 28 Apr 2015 01:43:30 +0000
From: "Mr. Jimmy Fred Andersen" <[email protected]>
To: <<snipped>>
Cc: <<snipped>>
Message-ID: <[email protected]>
Subject: Attn; , Your Urgent Response Is Needed.
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_644159_278686267.1430185410868"
X-Priority: MEDIUM
User-Agent: Zoho Mail
X-Mailer: Zoho Mail
Danske Bank A/S
London Office, 75 King William Street
London EC4N 7DT, United Kingdom
Tel: +4470 4575 9229
Fax: +4484 3564 3162
SWIFT/BIC: DABAGB2L
Sort Code: 30-12-81

Attention; ,

This is to inform you that your payment file was forwarded to our bank by the International Monetary Fund (IMF) Office, under the 2015 IMF, World Bank and United Nations Reconciliation Program currently going on at the United Nation Office.

We advise you to fill the below required information’s correctly and get back to this office immediately to enable us proceed with the transfer of your payment.

Full Name:
Contact Address:
Tel Number:
Sex:
Age:
Occupation:
Country:

We await your urgent response to our mail.


Thanks for banking with Danske Bank, while we look forward in serving you better.
Yours sincerely,
Mr. Jimmy F. Andersen
Head Group,
International Banking Division.
Danske Bank A/S PLC, UK.
http://upload.wikimedia.org/wikipedia/c ... lt.svg.png